Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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30 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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10 Mar 2023 |
AD01 |
Registered office address changed from 40 Berkeley Square Bristol BS8 1HU England to 30 Clare Street Bristol BS1 1YH on 10 March 2023
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03 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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27 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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23 Mar 2022 |
PSC04 |
Change of details for Mr Christopher Goodfellow as a person with significant control on 30 November 2021
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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 12/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2022 |
CERTNM |
Company name changed box 2 media LIMITED\certificate issued on 20/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-12
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2021
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30 Nov 2021 |
SH03 |
Purchase of own shares.
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04 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2021
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11 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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06 Apr 2020 |
AA |
Micro company accounts made up to 31 October 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 May 2019 |
CH01 |
Director's details changed for Mr Christopher Goodfellow on 8 May 2019
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08 May 2019 |
PSC04 |
Change of details for Mr Christopher Goodfellow as a person with significant control on 8 May 2019
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08 May 2019 |
AD01 |
Registered office address changed from 21 Cavan Walk Bristol BS4 1PN England to 40 Berkeley Square Bristol BS8 1HU on 8 May 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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05 Feb 2019 |
PSC07 |
Cessation of Yiuwin Tsang as a person with significant control on 29 January 2019
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